November 14, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. What's Good in 109
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4. Superintendent's Report
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5. Public Hearing: Truth in Taxation/Tax Levy
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6. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than three (3) minutes.
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7. Informational Items
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7.1. Freedom of Information Requests (Policy 2:250)
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7.2. School Board Members Day Recognition
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7.3. Illinois Association of School Boards (IASB) Resolutions Committee Report and Constitutional Amendment for Consideration at the 2024 IASB Delegate Assembly
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7.4. Fiscal Year 2024 Audit
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8. Action Items
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8.1. Consent Agenda*
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8.1.1. Approval of Meeting Minutes* (Policy 2:220)
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8.1.2. Personnel* (No Items to Report This Month)
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8.1.2.1. Resignations/Retirements* (Policy 5:210)
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8.1.2.2. Leave of Absence* (Policy 5:250)
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8.1.2.3. Employment of Certified Staff* (Policy 5:200)
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8.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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8.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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8.1.3. Bills for Payment* (Policy 4:80)
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8.1.4. Destruction of Closed Session Audio *
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8.2. Treasurer's Report
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8.3. Approval Regular Meeting Minutes from September 19, 2024
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8.4. Approval of Regular Meeting Minutes from October 17, 2024
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8.5. Approval of Intergovernmental Agreement - LCSMART
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8.6. Approval of Final 2025-2026 Public School Calendar
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8.7. FY25 School Maintenance Grant Approval
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8.8. Recommendation to Accept Fiscal Year 2024 Audit
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8.9. Resolution Approving Aggregate Levy for the Year 2024
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8.10. Resolution Authorizing a Supplemental Property Tax Levy to Pay the Principal of And Interest on Outstanding Limited Bonds of School District Number 109, Lake County, Illinois
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8.11. Special Tax Levy Resolution Authorizing Levy for Special Education Purposes
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8.12. Recommendation to Direct the Appointed Delegate to Vote on the IASB Constitutional Amendment at the Delegate Assembly at the Joint Annual Conference
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9. Committee Reports (Policy 2:150)
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10. Open Community Participation (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than three (3) minutes.
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11. Board/Superintendent Other
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12. Closed Session** (Policy 2:220) to discuss: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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13. Reconvene to Open Session for the Sole Purpose of Adjournment
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14. Adjournment
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